CCBR Build
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation Si un seul administrateur est…”deed of 10-05-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-05-2022, still in office
Control
Founder
This company
CCBR Build
Equity €60,577
Loss €1,163 in 2025
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- €606 in 2025
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-05-2022 ↗
- 100 shares (100%) · €60,000 in cash